Glen Dimplex UK Limited

Active01313016 Private limited company

Incorporated: 6 May 1977 (49 years)
Previously known as: GDC Group Limited (until 9 August 2019)
Dimplex UK Limited (until 3 April 2009)
Glen Dimplex UK Limited (until 1 August 2007)
Earlier: Glen Dimplex Heating Limited, Dimplex (UK) Limited, Dimplex Heating Limited, Contractfine Limited
Industry: Manufacture of electric domestic appliances (27510)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors: Yvonne Burke
Fergal John Naughton
Neil Stewart
Owned by: Glen Electric Limited
Martin Lawrence Naughton
Accounts type: Full
Region: South East
Address: Dimplex Millbrook House
Grange Drive
Hedge End
Southampton
SO30 2DF

Website & contact details

Website: dimplex.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 30 June 2027
Last conf. stmt: 16 June 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Burke, Yvonne

Secretary · Appointed 1 April 2025

Burke, Yvonne

Director · Appointed 1 October 2021

Also at Glen Electric Limited, Morphy Richards Limited, Ability Projects Limited · more companies

Irish

Born August 1977 (49)

Naughton, Fergal John

Director · Appointed 27 January 2017

Also at Morphy Richards Limited, Ability Projects Limited, Applied Energy Products Ltd · more companies

Irish

Born August 1975 (51)

Stewart, Neil

Director · Appointed 1 July 2001

British

Born January 1965 (61)

Officer history (26 former)

3 July 2026

Resigned Naughton, Martin Lawrence as Director

1 April 2025

Appointed Burke, Yvonne as Secretary

31 March 2025

Resigned King, Vanessa as Secretary

31 March 2025

Resigned Leamy, Fergal James as Director

1 October 2021

Resigned Flynn, Donal Francis as Director

1 October 2021

Appointed Burke, Yvonne as Director

20 August 2021

Appointed Leamy, Fergal James as Director

29 March 2019

Resigned Mackenzie, Stuart as Director

25 January 2019

Resigned Gault, John Samuel as Director

30 March 2017

Resigned O'Driscoll, Sean Finbar as Director

27 January 2017

Appointed Naughton, Fergal John as Director

27 January 2017

Appointed Flynn, Donal Francis as Director

17 November 2011

Appointed King, Vanessa as Secretary

16 November 2011

Resigned O'Driscoll, Sean, Mr. as Secretary

3 November 2011

Appointed O'Driscoll, Sean, Mr. as Secretary

2 November 2011

Resigned George, Laurence Anthony as Secretary

2 November 2011

Resigned George, Laurence Anthony as Director

5 May 2009

Resigned Mclornan, Brian Desmond as Director

30 October 2007

Resigned Quinn, Lochlann Gerard as Director

30 November 2005

Resigned Kavanagh, Antony Joseph as Director

17 February 2005

Resigned Fisher, George as Director

13 October 2004

Appointed Kavanagh, Antony Joseph as Director

13 October 2004

Resigned Mcgovern, Brian as Director

31 January 2003

Resigned Hope, Monica Ann as Director

12 December 2001

Appointed George, Laurence Anthony as Secretary

12 December 2001

Appointed George, Laurence Anthony as Director

29 November 2001

Resigned Mc Cooey, John Charles as Director

29 November 2001

Resigned Mc Cooey, John Charles as Secretary

1 July 2001

Appointed Mcgovern, Brian as Director

1 July 2001

Appointed Stewart, Neil as Director

1 July 2001

Appointed Gault, John Samuel as Director

1 July 2001

Appointed Mclornan, Brian Desmond as Director

5 March 2001

Appointed Hope, Monica Ann as Director

1 December 1997

Resigned Newton, Peter Joseph as Director

27 November 1996

Appointed Mc Cooey, John Charles as Secretary

27 November 1996

Resigned Hawkins, Peter Charles as Director

27 November 1996

Appointed Mc Cooey, John Charles as Director

27 November 1996

Resigned Hawkins, Peter Charles as Secretary

5 December 1995

Resigned Follett, Brian as Director

27 June 1995

Resigned Follett, Brian as Secretary

27 June 1995

Appointed Hawkins, Peter Charles as Secretary

31 March 1995

Resigned Arliss, Jeremy Herbert as Director

31 March 1995

Resigned Goddard, Terence Ivor as Director

14 November 1994

Appointed Fisher, George as Director

15 February 1993

Resigned Bouldin, John Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Glen Electric Limited

Corporate entity · Notified 13 August 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. Ni009677

Martin Lawrence Naughton

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Irish

Born May 1939 (87)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Glen Electric Limited

Ability Projects Limited Owns 75–100% of shares

Applied Energy Products Ltd Owns 75–100% of shares

Belling (1992) Limited. Owns 75–100% of shares

Glen Dimplex UK Limited This company Owns 25–50% of shares

Lec Medical Limited Owns 75–100% of shares

Morphy Richards Appliances Limited Owns 75–100% of shares

Morphy Richards Limited Owns 75–100% of shares

Precis (521) Limited Owns 75–100% of shares

Stoves Group Ltd Owns 75–100% of shares

Glen Dimplex Home Appliances Limited Owns 75–100% of shares

Roberts Radio Limited Owns 75–100% of shares

Smarter Data Management Limited Owns 75–100% of shares

What Glen Dimplex UK say about themselves

“Discover Dimplex UK’s energy‑efficient electric heating, heat pumps, and ventilation solutions. Trusted for over 75 years to deliver comfort, control, and sustainable living.”

— from dimplex.co.uk

Filings 172

Date	Description	Made Up To
20 August 2026	Termination of appointment of a director
19 August 2026	Change of details for a person with significant control
13 August 2026	Notification of a person with significant control
13 August 2026	Change of details for a person with significant control
1 July 2026	Full accounts	30 September 2025